Ltd Facts The UK company register, as filed

Register entry · No. 02458071

CARDIFF SPECSAVERS LIMITED

Active Private Limited Company Incorporated 10 Jan 1990

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

    As filed with Companies House.

  2. Nature of business

    • 47782 Retail sale by opticians

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARDIFF SPECSAVERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary — — — British
James John Deavall Retail Director Director 23 Jun 2014 — December 1976 British · Wales
Mary Lesley Perkins Wholesale/Merchandising Consultant Director 31 Jul 2023 — February 1944 British · Guernsey
Douglas John David Perkins Consultant Director 31 Jul 2023 — April 1943 British · Guernsey
Amy Elizabeth Naish Contact Lens Specialist Director 31 Jul 2023 — July 1982 British · United Kingdom
Clare Louise Mack Corcoran Optician Director 31 Jul 2023 — July 1972 British · Wales
SPECSAVERS UK HOLDINGS LIMITED Corporate director 29 Sep 2026 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 19 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARDIFF SPECSAVERS LIMITED still trading?

The register shows CARDIFF SPECSAVERS LIMITED as active.

What does CARDIFF SPECSAVERS LIMITED do?

It files the industry code 47782 (Retail sale by opticians).

When was CARDIFF SPECSAVERS LIMITED set up?

It was incorporated on 10 January 1990.

When are CARDIFF SPECSAVERS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is CARDIFF SPECSAVERS LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs CARDIFF SPECSAVERS LIMITED?

CARDIFF SPECSAVERS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47782), active, set up around the same time. More in this industry →

  1. SC128425 JONES AND HOYLAND LIMITED Active Private Limited Company Inc. 12 Nov 1990 47782 · Retail sale by opticians
  2. 02532339 LUTON VISIONPLUS LIMITED Active Private Limited Company Inc. 17 Aug 1990 47782 · Retail sale by opticians
  3. 02532337 REDDITCH SPECSAVERS LIMITED Active Private Limited Company Inc. 17 Aug 1990 47782 · Retail sale by opticians
  4. 02531884 EASTLEIGH SPECSAVERS LIMITED Active Private Limited Company Inc. 16 Aug 1990 47782 · Retail sale by opticians
  5. 02531886 HERTS VISIONPLUS LIMITED Active Private Limited Company Inc. 16 Aug 1990 47782 · Retail sale by opticians

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House